United against scams

Report a Scam Report a phone Scam

Most seen reports

I had a different supposed lottery winner attempt the same thing earlier yesterday, and I blocked them.

This is a scam?

Lotto6034@gmail.com | +3374839...

lotto6034@gmail.com

Latest reviews (all sites)

06/23/2026 at 05:57 AM

On 2022 I deposited R400 in a bank i don't know wether this was a scam or what. Or this was real blanche or scammer

05/13/2026 at 12:09 PM

YEP, I got the same messages about her wanting to SEND me lots of money & asking for my address. So I googled her name, and it got me here.

04/25/2026 at 02:23 AM

did you receive it now?

04/17/2026 at 07:40 PM

"Dave Johnson" on Tic Toc "sent" me $30,000 via fedex to a P.O. Box. (Thankfully I did not give home address). It never arrived. He texted me back today, I s

03/08/2026 at 03:57 PM

Julie Leach contacted me on X said she was sending me 20,000 which I could surely use. The “Authorization Fee came up and she was going to send it through the

02/24/2026 at 01:10 PM

"Julie Leach" sent me a friend request on Facebook yesterday and when I looked at the profile I realized something wasn't right.

SUSPECTED SCAM!

Lottery Scam
allenann@yahoo.com +639565262547 betx24.net bmyc888.net

Date	01/07/2023
Fraudulent email	allenann@yahoo.com
Pseudonym	betx24.net bmyc888.net
Url / Website	https://bmy888.net/index.php
Telephone	+63 956 526 2547 (ou 00639565262547)
Scam contents	my cion was disappear
Comment / Review	iwant to bak my coins
Attachment(s)